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SEMPERIAN SUBHOLDINGS M40 LIMITED

Active
05132693·incorporated 2004-05-19

SEMPERIAN SUBHOLDINGS M40 LIMITED is an active UK private limited company, incorporated on 19 May 2004 at Companies House (number 05132693; OpenRegistry canonical ID GB-05132693-semperian-subholdings-m40-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-19
Registered Address
4TH FLOOR, 1 GRESHAM STREET, LONDON, EC2V 7BX, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Persons with significant control

SEMPERIAN SUBHOLDINGS M40 LIMITED has 1 person with significant control on file:

  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-12. Ceased 2016-10-12.

Previous names

SEMPERIAN SUBHOLDINGS M40 LIMITED has previously traded as:

  • TRILLIUM SUBHOLDINGS M40 LIMITED (until 2009-02-02)
  • M40 GP LIMITED (until 2007-11-28)

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